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Home My WebLink AboutAgenda 01-17-07 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 January 17, 2007 6:00 p.m. ROLL CALL PLEDGE OF ALLEGIANCE PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Introduction of New Employee -Mary Parker, Purchasing Technician b. Introduction of New Employees to the Fire Department - Robb Ramseier, Firefighter/Paramedic Mano Moore, Firefighter/Paramedic, and Craig Klaisner, Mechanic PETITIONS AND COMMUNICATIONS None. APPROVAL OF MINUTES a. Regular Adjourned Meeting Minutes of November 27, 2006 b. Regular Meeting Minutes of January 3, 2007 RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. CONSENTCALENDAR The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. a. Report of Disbursements for the Month of December 2006 b. Award of Bid to Williams USA for the PUrchase of Six Handheld and Six Mobile Type Radios Including Installation in the Amount of $5,389.22 c. Report to the City Council Regarding Payment for the Printing of the 2007 Winter/Spring Recreation Guide in the Amount of $5,220.35 d. Status of the Lake Mendocino Hydroelectric Power Plant Equipment Refurbishment Emergency e. Approval of Notice of Completion for Water Treatment Facilities Improvement Project, Specification No. PU 04-12 f. Award of Revised Bid to Delta Truck Center for Purchase of a New 2008 Six-Yard Dump Truck in the Amount of $81,550.59 g. Authorize City Manager to Negotiate a Consultant Service Agreement to Omni Means Ltd with Compensation Not to Exceed $10,465 for the Traffic Analysis of the Airport Industrial Park Capital Improvement Program and Authorize Budget Amendment for Same h. Adoption of Ordinance Amending Ukiah City Code 3236 to Make Violation of Sign Ordinance an Infraction 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered, if you wish to speak on a matter that is not on this agenda, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. PUBLIC HEARINGS (6:15 PM) a. Adoption of Resolution Adjusting User Fees at UMah Airport 10. UNFINISHED BUSINESS a. Receive Status Report Concerning Sign Ordinance Enforcement Activities b. Introduction of Ordinance of the City Council of the City of Ukiah Amending Article 17 of the Ukiah City Code, Pertaining to Grease Interceptors c. Approval of Request for Proposal (RFP) for a Professional Recruitment Firm to Fill City Manager Position and Authorize Immediate Mailing to Public Agency Executive Search Firms 11. NEW BUSINESS a. Receive Final Report on the City of Ukiah Well Siting Study and Authorize Staff to Proceed with Request for Bids (RFP) for Test Well Drilling b. Adoption of Fire Apparatus and Capital Equipment Replacement and Funding Plans c. Selection of City Council Members to Consider Form Based Zoning Matters 12. COUNCIL REPORTS 13. CITY MANAGER/CITY CLERK REPORTS 14. CLOSED SESSION a. Conference with Real Property Negotiators (GCS 54956.8) Property: 107 South Oak Street, Ukiah Negotiator: Candace Horsley Negotiating Parties: City of Ukiah/Saturday Afternoon Club Under Negotiation: Price and terms of payment b. Employee negotiations; Department Directors Bargaining Unit Negotiator: Candace Horsley, City Manager 15. ADJOURNMENT Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. The City complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request, I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 12th day of January, 2007. Gail Petersen, City Clerk